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ED Action in Telangana And Andhra Pradesh action against casino operators ED raid on eight places- कैसीनों संचालकों के खिलाफ कार्रवाई, 8 जगहों पर ED ने मारा छापा

ED Action in Telangana and Andhra Pradesh - India TV Hindi News
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ED Action in Telangana and Andhra Pradesh

Highlights

  • Raid for Violation of FEMA Act Regulations
  • Raids were conducted at eight locations in two states
  • The agency was also investigating hawala transactions

ED Action in Telangana and Andhra Pradesh: The Enforcement Directorate (ED) on Wednesday conducted raids at eight locations in Hyderabad in Telangana and Andhra Pradesh against the promoters and agents of the casinos for violating the rules of the Foreign Exchange Management Act (FEMA Act). This information was provided by officers.

Officials said the raids were conducted at the residences and other locations of the casino promoters, their employees and agents. He said the central agency was also probing the alleged hawala transactions. “The raids were conducted at eight locations as per FEMA regulations,” an official said without giving details.

Claims of payment to winners through hawala transactions

It is alleged that casino dealers and agents organized casinos in Nepal in June this year. Special flights were also arranged for the casino players and the winners were paid through hawala transactions. When asked whether the ED had made any seizures after the raids, the official did not comment.

Jharkhand: ED seizes ship worth Rs 30 crore

In another case, the Enforcement Directorate (ED) today said it has seized a vessel worth Rs 30 crore operated by a person linked to an aide of Jharkhand Chief Minister Hemant Soren, which was allegedly used through illegal mining. Used to transport the mined rock.

He said the vessel is linked to Pankaj Mishra, a political aide of Jharkhand Chief Minister Hemant Soren, who was recently arrested by the ED in an illegal mining case. He is in custody at the agency until 1 August. Officials said the registration number of this inner vessel named Infralink-3 is WB 1809.

The ship was operated illegally – the Agency

The ED had also filed an FIR against the owner of the vessel at the local police station on Tuesday. The federal agency said in a statement on Wednesday that the vessel was operated illegally without any permission from Sukargarh Ghat in Sahebganj, Jharkhand. The ED said, “The vessel was operated on the orders of Rajesh Yadav alias Dahu Yadav in connivance with Pankaj Mishra and others. Illegally mined stones were sent through it. The statement said the estimated cost of the vessel is around Rs. 30 crore.

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